PADSTOW DISTINCTIVE COLLECTION LTD

Company number 12054150

2 persons with significant control / 0 statements

Mrs Paula Michelle Waters

• Correspondence address: Oldfield Farm, Old Warwick Road, Rowington, Warwick, Warwickshire, England, CV35 7AA
• Notified on: 17 June 2019
• Date of birth: September 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Robert Duncan Waters

• Correspondence address: Oldfield Farm, Old Warwick Road, Rowington, Warwick, Warwickshire, England, CV35 7AA
• Notified on: 17 June 2019
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Padstow Wine Company Limited (Ceased)

• Correspondence address: Oldfield Farm, Old Warwick Road, Rowington, Warwick, United Kingdom, CV35 7AA
• Notified on: 15 July 2019
• Ceased on: 15 July 2019
• Governing law: 2006 Companies Act
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 11619536
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Robert Duncan Waters (Ceased)

• Correspondence address: Oldfield Farm, Old Warwick Road, Rowington, Warwick, Warwickshire, England, CV35 7AA
• Notified on: 17 June 2019
• Ceased on: 15 July 2019
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Paula Michelle Waters (Ceased)

• Correspondence address: Oldfield Farm, Old Warwick Road, Rowington, Warwick, Warwickshire, England, CV35 7AA
• Notified on: 17 June 2019
• Ceased on: 15 July 2019
• Date of birth: September 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%